根据东风公司旗下港股上市平台东风集团股份（00489.HK）披露的信息，冯长军除担任东风公司党委 常委、总会计师外，还任东风日产汽车金融有限公司董事长，东风集团股份董事会秘书、副总裁。 在此之前，冯长军分别于2001年至2007年期间先后任中国兵器装备集团公司财务与审计部总会计处、预 算处员工，预算处副处长、财务部预算处副处长；于2007年至2010年期间先后任济南轻骑摩托车股份有 限公司财务副总监、董事、副总经理；于2010年至2016年期间先后任中国兵器装备集团公司财务部副主 任、兵器装备集团财务有限责任公司副总经理；于2016年至2018年期间先后任重庆汽车金融有限公司董 事、总经理、党委书记，长安汽车金融有限公司总经理、董事；于2018年至2020年6月期间任中国兵器 装备集团有限公司财务部主任、长安汽车金融有限公司董事长。2020年6月12日，东风公司召开领导班 子扩大会，宣布冯长军任东风公司党委常委、总会计师。 据新华社报道，10月11日，东风汽车集团有限公司召开领导班子（扩大）会议。受中央组织部领导委 托，中央组织部有关干部局负责同志宣布了党中央关于东风汽车集团有限公司总经理任职的决定：冯长 军 ...

General Provisions - The company is established in accordance with the Constitution of the People's Republic of China, the Company Law, and the Securities Law, among other regulations [1] - The company was registered in Beijing and obtained its business license in June 2000, with 70 million RMB ordinary shares listed on the Shanghai Stock Exchange [1] - The legal representative of the company must be determined within 30 days of resignation, and the company bears civil liability for actions taken by the legal representative [1] Rights and Obligations - The articles of association serve as a legally binding document for the company, shareholders, directors, and senior management [2] - Shareholders have the right to sue each other, as well as the company’s directors and senior management [2] Business Objectives and Scope - The company aims to enhance capital operation functions and contribute to the development of the tourism industry in China [4] - The business scope includes commercial property leasing, tourism services, product development and sales, and various consulting services [4] Share Issuance - The company can issue shares under the same conditions and price for each share in the same category [5] - The company’s founding shareholders contributed both cash and operational assets, with the total number of shares subscribed reaching 16 million [5] Share Transfer and Restrictions - Company directors and senior management must declare their shareholdings and are restricted in transferring shares during their tenure [7] - Shares held by directors and senior management cannot be transferred within one year of the company's stock listing [7] Share Buyback - The company may repurchase its shares under specific conditions, including capital reduction and employee stock ownership plans [10][11] Shareholders and Shareholder Meetings - Shareholders have rights proportional to their shareholdings, including profit distribution and the right to attend and vote at shareholder meetings [12] - The company must maintain a record of major shareholders and their shareholding changes [12] Shareholder Proposals and Notifications - Shareholders holding more than 1% of shares can propose temporary proposals 10 days before a shareholder meeting [27] - The company must notify shareholders of meeting details, including time, location, and agenda [31] Voting and Resolutions - Ordinary resolutions require a simple majority, while special resolutions require two-thirds approval from attending shareholders [38] - The company must provide a platform for online voting to facilitate shareholder participation [40]

在高速钢业务中观察到与模具钢相似的情况，高速钢的整体毛利率由2024年上半年的14.1%上升至2025 年上半年的15.6%。 回顾期内，公司附属公司天工股份的股份成功于2025年5月13日，登陆北京证券交易所，成为北交所首 家红筹港股分拆其附属公司至A股上市的企业，战投长期锁定，显示资本市场看好天工股份高端材料与 消费电子渗透力，标志着集团资本运营迈出重要一步。 天工国际(00826)发布截至2025年6月30日止六个月业绩，营业额23.425亿元(人民币，下同)，同比下降 7.1%;公司股权持有人应占溢利2.04亿元，同比增长10.4%;每股基本盈利0.075元，拟派中期股息每股 0.0262元。 模具钢的毛利率由2024年上半年的13.3%上升至2025年上半年的13.8%。有关主要原因为国内产业景气 回升，使采购成本顺利转嫁至客户。原材料成本上升加上采购成本的顺利转嫁，提升了毛利率的增长。 ...

Core Viewpoint - The company clarifies that recent online articles suggesting a partnership with a financial platform are inaccurate, emphasizing that no cooperation arrangements are currently intended [1] Group 1: Company Announcement - The company has noted articles online regarding a potential collaboration with a financial platform, which claims discussions on capital operation strategies took place [1] - The articles suggest that the financial platform would provide comprehensive support, focusing on strategic investments, acquisitions across the entire industry chain, and effective market value management strategies [1] - The company states that the only interaction with the financial platform was a site visit to its wholly-owned subsidiary, Shandong Victory Steel Pipe Co., Ltd., and no discussions on the mentioned topics occurred during this visit [1] Group 2: Clarification of Misrepresentation - The company emphasizes that the content of the articles does not align with the facts, and it has no intention of entering into any cooperation arrangements with the financial platform as of the announcement date [1] - The articles also claimed that both parties would explore more cooperation opportunities in the future, which the company refutes [1]

Core Viewpoint - Spring Medical (01858) has made a strategic investment of 50 million RMB in a healthcare industry fund, which is expected to enhance its core competitiveness and overall profitability [1] Group 1: Investment Details - Spring Medical has invested 50 million RMB in the Nanchang Defu Phase IV Equity Investment Fund, acquiring a 9.2105% share of the fund [1] - The fund primarily targets growth and mature enterprises/projects in the healthcare sector, aligning with the company's main business [1] Group 2: Strategic Implications - The investment is in line with the company's strategic development direction, facilitating its industrial layout [1] - By leveraging the investment experience and resource advantages of its partners, the company aims to integrate industrial operations and capital management, fostering a virtuous cycle of collaborative development [1] - This move is expected to contribute to the company's sustainable, safe, healthy, and stable high-quality growth [1]

Core Viewpoint - Spring Medical (01858) has announced an investment in the Nanchang Defu Phase IV Equity Investment Fund Partnership, focusing on the healthcare industry, which aligns with the company's main business [1] Investment Details - The company will invest 50 million RMB, representing 9.2105% of the fund's total shares [1] - The investment targets growth and mature enterprises/projects in the healthcare sector [1] Strategic Implications - This investment aligns with the company's strategic development direction and enhances its industrial layout [1] - Collaboration with partners is expected to leverage investment experience and resource advantages, promoting deep integration of industrial operations and capital management [1] - The initiative aims to create a virtuous cycle of collaborative development, enhancing the company's core competitiveness and overall profitability [1] - The goal is to achieve sustainable, safe, healthy, and stable high-quality development for the company [1]

Core Viewpoint - The company announced the establishment of a private equity fund in collaboration with Zhimi Capital and other investors, aiming to enhance its investment capabilities in the semiconductor and related sectors [1][2]. Group 1: Fund Details - The fund, named Shanghai Zhimi Panfeng Venture Capital Partnership (tentative), has a target fundraising scale of RMB 1.5 billion, with Zhimi Capital contributing RMB 15 million, representing 1% of the total [1]. - The company’s wholly-owned subsidiary, Zhongwei Lingang, plans to invest up to RMB 735 million, accounting for no more than 49% of the fund [1]. - The fund's duration is tentatively set for 7 years, with 4 years for investment and 3 years for exit, and it may be extended up to 2 times, each for no more than 1 year [2]. Group 2: Investment Focus - The fund will primarily focus on equity investments in leading companies with technological barriers, particularly in the semiconductor and broader semiconductor sectors, while also covering high-quality investment targets in strategic emerging industries [2]. - At least 80% of the actual total investment at the end of the fund's duration will be directed towards companies in the integrated circuit industry and its upstream and downstream sectors [2]. Group 3: Company Strategy and Performance - The investment aligns with the company's strategic development direction, enhancing its industrial layout and promoting a synergistic development cycle [3]. - Since its listing, the company has invested over RMB 2 billion in approximately 40 upstream and downstream enterprises, achieving a floating profit of over RMB 5 billion [4]. - The company reported a revenue of approximately RMB 9.065 billion for 2024, a year-on-year increase of about 44.73%, with a net profit of approximately RMB 1.388 billion, up 16.52% year-on-year [4].

Group 1: Company Operations and Strategy - The company is focusing on strengthening its iron ore main business, solidifying its non-ferrous industry, increasing investment increments, and optimizing supporting services [1][2][3] - The company aims to transform from a pure iron ore producer to a comprehensive mineral resource producer and service provider, enhancing value-added services [3] - The company is implementing a dual-driven model combining production operations and capital operations to enhance market competitiveness [3] Group 2: Investor Relations and Communication - The company has not yet officially listed the 100% equity and debt of its subsidiary, Jingan Mining, for sale, and investors are advised to pay attention to future announcements [1][2] - There is currently no collaboration with Baowu Resources, despite inquiries regarding potential partnerships [1][2] - The company has clarified that Yongfeng Steel Group is not a major customer and has not entered the top ten shareholders through stock purchases [1][2] Group 3: Market Conditions and Financial Performance - The company is aware of the potential decline in iron ore prices in 2025 and is focusing on cost optimization to enhance profitability [3] - The company is committed to strict cost control measures, including reducing procurement costs and enhancing asset efficiency [3] - The company has disclosed plans for the pre-listing transfer of Jingan Mining's 100% equity and debt, with further updates to be provided in future announcements [3]